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/regulation

Fed terminates Silvergate Bank enforcement action

The Federal Reserve Board on Friday announced the termination of an enforcement action with Silvergate Bank and its holding company, Silvergate Capital Corporation, both of La Jolla, California.

/regulation

FCA sets out plan to strengthen UK capital markets

The FCA has set out a package of measures designed to help strengthen the UK’s capital markets and position as a global and vibrant financial centre.

/regulation

CMA sends letter to TSB about breaches of the Retail Banking Order

Part 7 of the Order requires all providers of personal current accounts (PCAs) in the UK to set a Monthly Maximum Charge (MMC) in relation to unarranged overdraft charges.

/regulation

Adesso launches GenAI tool to support financial services firms with Dora compliance of contracts

adesso, a leading global IT services provider, is rolling out a new generative AI tool to help financial services firms review contracts in adherence with the European Union's Digital Operational Resilience Act (DORA) directive.

/regulation

Corlytics appoints new CTO, chief data officer and chief tech architect

Corlytics, the global leader in regulatory intelligence and policy compliance technology, is announcing three senior appointments to drive its precision AI and scaling of its global multidisciplined technology teams, following a period of intensive growth and successful integration of its acquisitions.

/regulation

Weavr secures e-money licence

Today, Weavr announces that it has acquired a European e-money licence.

/regulation

Brex names Sibongile Ngako as chief compliance officer

Brex, the AI-powered spend platform, today announced that Sibongile Ngako has joined the company as its Chief Compliance Officer.

/regulation

Global Relay connects with OpenAI’s ChatGPT Enterprise Compliance API

Global Relay, the leading provider of communications compliance solutions for regulated industries, announces its integration between OpenAI’s ChatGPT Enterprise Compliance API and Global Relay’s financial compliance platform.

/regulation

IDenfy releases automated utility bill verification tool

iDenfy, a Lithuania-based identity verification and fraud prevention software provider, has launched its new automated utility bill verification solution.

/regulation

RC365 acquires Money lenders licence in Hong Kong

RC365 Holding plc (LSE: RCGH), an established payment solutions and fintech company, is pleased to announce that it has gained a Money Lenders Licence (“MLL”) in Hong Kong, which allows the Company to provide money lending services to its clients for the first time and represents progress on its strategy to expand its offering into virtual banking.

/regulation

Airwallex granted Oz licence to offer businesses access to retail investment products

Airwallex, the Australia-founded leading financial platform for modern businesses, has become the first major payments company to be granted an Australian Financial Services Licence (AFSL) by the Australian Securities and Investment Commission (ASIC) to offer businesses access to retail investment products.

/regulation

US Treasury publishes guidelines for cloud adoption in financial services

Today, the U.S. Department of the Treasury and the Financial Services Sector Coordinating Council (FSSCC) published a suite of resources to share with financial services institutions on effective practices for their secure cloud adoption journey.

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